MONTICELLO CASINO MANAGEMENT, LLC
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| Name: | MONTICELLO CASINO MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Jul 2000 (25 years ago) |
| Date of dissolution: | 08 Apr 2015 |
| Entity Number: | 2530489 |
| ZIP code: | 12207 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-09 | 2013-02-14 | Address | C/O MONTICELLO RACEWAY, ROUTE 17B, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| 2003-12-23 | 2009-07-09 | Address | 707 SKOKIE BLVD #600, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 2000-07-12 | 2013-02-14 | Address | 12 EAST 49TH STREET 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2000-07-12 | 2003-12-23 | Address | THOMAS W. ARO, 12 EAST 49TH STREET 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150408000746 | 2015-04-08 | ARTICLES OF DISSOLUTION | 2015-04-08 |
| 140711006346 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 130214001268 | 2013-02-14 | CERTIFICATE OF CHANGE | 2013-02-14 |
| 120709006938 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002226 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State